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Albion Kay VCT Plc

Albion Kay VCT Plc is a liquidation company incorporated on 18 December 1995 with the registered office located in London, City of London. Albion Kay VCT Plc was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
03139019
Public limited company
Age
29 years
Incorporated 18 December 1995
Size
Unreported
Confirmation
Submitted
Dated 18 December 2023 (1 year 8 months ago)
Next confirmation dated 18 December 2024
Was due on 1 January 2025 (8 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Interim
Next accounts for period 31 December 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 27 Dec 2024 (8 months ago)
Previous address was 1 Benjamin Street London EC1M 5QL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Technology & General VCT Plc
Albion Capital Group LLP, Fiona Elizabeth Wollocombe, and 2 more are mutual people.
Active
Wine Equals Friends Limited
Thomas William Chambers is a mutual person.
Active
Olim Limited
Albion Capital Group LLP is a mutual person.
Active
The Universities And Colleges Admissions Service
Thomas William Chambers is a mutual person.
Active
Albion Crown VCT Plc
Albion Capital Group LLP is a mutual person.
Active
Northern 2 VCT Plc
Thomas William Chambers is a mutual person.
Active
Maven Renovar VCT Plc
Fiona Elizabeth Wollocombe is a mutual person.
Active
Propel London Limited
Thomas William Chambers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.2M
Decreased by £5.98M (-23%)
Turnover
£1.5M
Increased by £419K (+39%)
Employees
Unreported
Same as previous period
Total Assets
£106.19M
Increased by £1.53M (+1%)
Total Liabilities
-£695K
Increased by £36K (+5%)
Net Assets
£105.49M
Increased by £1.49M (+1%)
Debt Ratio (%)
1%
Increased by 0.02% (+4%)
Latest Activity
Own Shares Purchased
7 Months Ago on 20 Jan 2025
Registered Address Changed
8 Months Ago on 27 Dec 2024
Declaration of Solvency
8 Months Ago on 27 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 27 Dec 2024
Fiona Elizabeth Wollocombe Resigned
8 Months Ago on 19 Dec 2024
Simon Charles Thorpe Resigned
8 Months Ago on 19 Dec 2024
Swarupa Gaurang Pathakji Resigned
8 Months Ago on 19 Dec 2024
Mr Vikash Hansrani Appointed
8 Months Ago on 19 Dec 2024
Mr William Thomas Fraser Allen Appointed
8 Months Ago on 19 Dec 2024
Albion Capital Group Llp Details Changed
6 Years Ago on 12 Jul 2019
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Documents
Resolutions
Submitted on 9 May 2025
Purchase of own shares.
Submitted on 20 Jan 2025
Registered office address changed from 1 Benjamin Street London EC1M 5QL United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 27 December 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 27 Dec 2024
Appointment of a voluntary liquidator
Submitted on 27 Dec 2024
Declaration of solvency
Submitted on 27 Dec 2024
Termination of appointment of Simon Charles Thorpe as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr William Thomas Fraser Allen as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Fiona Elizabeth Wollocombe as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Vikash Hansrani as a director on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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